WADSWORTHS SOLICITORS LTD
SOLIHULL S V WADSWORTH & CO LIMITED

Hellopages » West Midlands » Solihull » B90 3BL

Company number 04514520
Status Active
Incorporation Date 19 August 2002
Company Type Private Limited Company
Address 325 STRATFORD ROAD, SHIRLEY, SOLIHULL, WEST MIDLANDS, B90 3BL
Home Country United Kingdom
Nature of Business 69102 - Solicitors
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 19 August 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 19 August 2015 with full list of shareholders Statement of capital on 2015-09-11 GBP 1,000 . The most likely internet sites of WADSWORTHS SOLICITORS LTD are www.wadsworthssolicitors.co.uk, and www.wadsworths-solicitors.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. Wadsworths Solicitors Ltd is a Private Limited Company. The company registration number is 04514520. Wadsworths Solicitors Ltd has been working since 19 August 2002. The present status of the company is Active. The registered address of Wadsworths Solicitors Ltd is 325 Stratford Road Shirley Solihull West Midlands B90 3bl. . WADSWORTH, Emma Louise is a Secretary of the company. TAIT, Alexandra Elizabeth is a Director of the company. WADSWORTH, John Richard is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Secretary WADSWORTH, Helen has been resigned. Director WADSWORTH, John Richard has been resigned. Director WADSWORTH, Stephen has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Solicitors".


Current Directors

Secretary
WADSWORTH, Emma Louise
Appointed Date: 18 February 2015
Director
TAIT, Alexandra Elizabeth
Appointed Date: 01 July 2015
49 years old
Director
WADSWORTH, John Richard
Appointed Date: 30 September 2009
45 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 22 August 2002
Appointed Date: 19 August 2002
Secretary
WADSWORTH, Helen
Resigned: 18 February 2015
Appointed Date: 19 August 2002
Director
WADSWORTH, John Richard
Resigned: 11 September 2009
Appointed Date: 01 August 2009
45 years old
Director
WADSWORTH, Stephen
Resigned: 18 February 2015
Appointed Date: 19 August 2002
77 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 22 August 2002
Appointed Date: 19 August 2002

Persons With Significant Control

Mr John Richard Wadsworth
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – 75% or more

WADSWORTHS SOLICITORS LTD Events

01 Sep 2016
Confirmation statement made on 19 August 2016 with updates
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
11 Sep 2015
Annual return made up to 19 August 2015 with full list of shareholders
Statement of capital on 2015-09-11
  • GBP 1,000
02 Jul 2015
Appointment of Miss Alexandra Elizabeth Tait as a director on 1 July 2015
02 Jul 2015
Director's details changed for Mr John Richard Wadsworth on 4 February 2015
...
... and 45 more events
09 Sep 2002
New secretary appointed
09 Sep 2002
Registered office changed on 09/09/02 from: 240-244 stratford road, shirley solihull west midlands B90 3AE
22 Aug 2002
Secretary resigned
22 Aug 2002
Director resigned
19 Aug 2002
Incorporation

WADSWORTHS SOLICITORS LTD Charges

23 September 2011
Mortgage
Delivered: 27 September 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 325,327 & 329 stratford road shirley…
30 August 2011
Debenture
Delivered: 31 August 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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